COUNTYROUTE (A130) PLC.

Company number 03849374

34 officers / 31 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Active): Secretary
• Appointed on: 17 September 2018

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• Registration number: 03819468

NEWTON, Robert James

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WITJES, Antoon Theodoor Willem

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 25 May 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Asset Director

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 5 February 2001
• Nationality: British

HEDGES, Teresa Sarah

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 17 September 2018

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 4 September 2015
• Nationality: British

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 10 May 2001
• Nationality: British

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 September 2012
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 12 April 2002
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 23 March 2007
• Nationality: British

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 31 October 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1999
• Resigned on: 29 September 1999

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 October 1999
• Resigned on: 22 February 2000
• Nationality: British,French
• Country of residence: England
• Occupation: Director

BRADBURY, David Richard

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 October 2022
• Resigned on: 27 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BRADBURY, David Richard

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 May 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Director

BRADBURY, David Richard

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 August 2013
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

BRADBURY, David Richard

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 January 2012
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

BROOKS, Thomas Daniel

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 21 August 2013
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CAHILL, Anthony John

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 3 July 2018
• Resigned on: 18 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Manager

DEE, Yvonne Anne

• Correspondence address: Flat 3, 18 The Grange, Wimbledon, London, SW19 4PS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 September 1999
• Resigned on: 4 April 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DIX, Carl Harvey

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 March 2012
• Resigned on: 21 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GATES, Alexander David

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 December 2018
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HSUEH, Shu Yin

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 17 March 2016
• Resigned on: 31 August 2017
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

JONES, Stuart Nigel

• Correspondence address: 48 Beacons Park, Brecon, Powys, LD3 9BR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 September 1999
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Managing Director Investmens

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 February 2000
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager Investments

OLDING, James Robert

• Correspondence address: 1 Kingsway, London, England, WC2B 4AN
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 5 July 2017
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Performance Analyst

PALMER, Danielle Jane

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 January 2013
• Resigned on: 21 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARSON, Andrew Stephen

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 July 2018
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 October 2001
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ROPER, Anthony Charles

• Correspondence address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 October 1999
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 April 2001
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Neil

• Correspondence address: 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 2008
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1999
• Resigned on: 29 September 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1999
• Resigned on: 29 September 1999